Company · London
Bernard Matthews Green Energy Pickenham Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Matthew Richard Hubbard 2022-2025 View profile
- Edward David Robinson 2021-2022 View profile
- Matthew Derek George Ridley 2016-2021 View profile
- Faye, Salomon John, Director 2015-2016 View profile
- Richard Southgate 2014-2017 View profile
- David John Joll 2013-2013 View profile
- Michelle Devine 2013-2014 View profile
- Ian Paul Lawrence 2013-2015 View profile
- Noel Frederick Bartram 2008-2013 View profile
- David Michael Reger 2008-2014 View profile
- Edward Robinson 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 11/12/2008
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tisv 1 Limited
75-100% shares, 75-100% voting · notified 2021-12-23
Group
- Bernard Matthews Green Energy Pickenham Limited
is controlled by Tisv 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-23 · source: Companies House PSC register - Tisv 1 Limited
is controlled by Temporis Impact V GP (UK) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register - Temporis Impact V GP (UK) LLP
is controlled by David Timothy Patrick Watson
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-10-07 · source: Companies House PSC register
Ultimately controlled by David Timothy Patrick Watson.
49 other companies in this group
- EYE Wind Power Limited
- Temporis Impact V GP (UK) LLP
- Bernard Matthews Green Energy Weston Limited
- Glenfalloch Grid Holdco Limited
- Greenfield Wind Farm Limited
- North Pickenham Energy Limited
- Turcross Limited
- Tisv 2 Limited
- Darroch Power Limited
- Upper Falloch Power Limited
- Rhaeadr Hydro Limited
- Noir Holdings Limited
- Tisv 1 Limited
- White Mill Windfarm Limited
- North Wales Hydro Power Limited
- Bernard Matthews Green Energy Halesworth Limited
- Blackcraig Windfarm Holdings Limited
- Reflexi UK Limited
- Temporis Energy Limited
- Bernard Matthews Wind Farm (Weston) LLP
- Muirhall Windfarm Limited
- AD Wind Farmers Limited
- SWF Share Limited
- Temporis Operational Renewable Energy GP (UK) LLP
- Nant Colwyn Hydro Limited
- 12496052
- 10452128
- Tisv 4 Limited
- Temporis Capital Limited
- Thalia Power Limited
- Tisv 2 Holdings Limited
- Noir Wind Holdings Limited
- Candelia Limited
- Temporis Renewable Energy GP (UK) LLP
- Ohme Operations UK Limited
- Tisv 3 Limited
- Blackcraig Wind Farm (Scotland) Limited
- Nwhp (Holdings) Limited
- Osspower Limited
- Bernard Matthews Wind Farm (North Pickenham) LLP
- Boat of Garten Bess Limited
- Bramley Bess Limited
- Temporis Green Limited
- Fenpower Limited
- Biggleswade Wind Farm Limited
- Temporis Partners LLP
- Tores 1 Limited
- 10679010
- Weston Airfield Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £183,228
- Total assets
- £326,240
- Cash
- £20,585
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2014
- Tomoaki Harada Director · appointed 2025
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2014
- Tomoaki Harada Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06771139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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